Veronica Solis Location
Toronto, ON, CA
Veronica Solis Work
- 2023 - now Sr. Manager, Wealth AML @ Scotiabank
- 2022 - 2023 Sr. Manager Internal Controls and Regulatory Risk @ Scotiabank
- 2020 - 2022 Sr. Manager AML @ Scotiabank
- 2019 - 2019 Audit Manager @ Scotiabank
- 2018 - 2019 Manager Risk Mitigation @ Scotiabank
- 2013 - 2018 Branch Compliance Officer @ HSBC
- 2011 - 2013 Operations, Risk and Administration Specialist @ HSBC
- 2008 - 2011 Personal Banker @ HSBC
- 1995 - 2004 Branch Manager @ HSBC
Veronica Solis Education
- Sheridan College
Certificate (Business Analysis)
2011 - 2012 - Instituto Tecnológico y de Estudios Superiores de Monterrey
Diploma (Project Planning, Management and Evaluation)
2000 - 2001 - Universidad Autónoma Metropolitana
Bachelors of Arts (Business Administration)
1990 - 1994
Veronica Solis Skills
- Auditing
- Banking
- Credit Cards
- Branch Compliance Officer
- Portfolio Management
- Financial Risk
- Relationship Management
- Investments
- Business Analysis
- Software Documentation
Veronica Solis Summary
Veronica Solis, based in Toronto, ON, CA, is currently a Sr. Manager, Wealth AML at Scotiabank. Veronica Solis brings experience from previous roles at Scotiabank. Veronica Solis holds a 2011 - 2012 Certificate in Business Analysis @ Sheridan College. With a robust skill set that includes Auditing, Banking, Credit Cards, Branch Compliance Officer, Portfolio Management and more. Veronica Solis has 1 emails on RocketReach.
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